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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • fedexcompanybenin1980@gmail.com (email address has been used in a known fraud before)
  • fedexcompanybenin1980@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "watson john" <watsonjohn22@gala.net>
Date: Wed, 9 Jul 2008 01:48:03 +0100
Subject: YOUR PACKAGE OF $1.200,000.00USD WITH FEDEX DELIVERY


Hello My Dear,
I want to inform you that the fee for your Cheque Draft has been Paid last
week afternoon because the manager of Eco Bank Benin told me that before
the acheck will get to you it will expire.So i told him to cash the
$1.200,000.00 all the necessary arrangement of delivering of the
$1.200,000.00 in cash was made with FEDEX COMPANY WORLD WIDE.

Contact person:Dr.Sani A.Isreal
Manager Gs FEDEX DELIVERY COMPANY BENIN
E-mail: fedexcompanybenin1980@gmail.com
Customer care: fedexcompanybenin1980@yahoo.fr

Contact phone 229-93 157 255
Contact Fax: 229 97 550 33833

Please send them your contacts information to enable them locate you
immediately they arrived in your country with your BOX. This the
information they need from in order to delivery your box to your address.

1.YOUR FULL NAME... ........... ...
2.YOUR HOME ADDRESS ...
3 YOUR CURRENT HOME TELEPHONE NUMBER.....
4.YOUR CURRENT OFFICE TELEPHONE............... .
5.A COPY OF YOUR PICTURE...............

Please make sure you send this needed info's to the Director general Fedex
Express Company world wide in Benin Dr Sani Isreal.with the address given
to you.Note. The fedex company here don't know the contents of the Box. I
registered it as a dameges of jeans returning to the retaler.They don't know
it contents money to avoid them delaying with the Box.Please don't let them
know the Box it's contents money. I am waiting for your urgent response.
Meanwhile the only fee you have to pay them is $195 USD it is for the
security keeping fee ,they will use to obtain insurance certificate and
claims of affadvite that will prove the box that consist total sum
$1.200,000.00 us dollars belong to you
be rest assure that all other fees have been paid by me.I am waiting for
your urgent response.

Thanks
Watson John

Anti-fraud resources:

• What can you do when you receive 419 spam